H1 TOUCH LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Director's details changed for Mrs Amber Francesca Blount on 2025-05-30

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11/04/2511 April 2025 Accounts for a dormant company made up to 2025-02-28

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09/04/259 April 2025 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Ds House 306 High Street Croydon Surrey CR0 1NG on 2025-04-09

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-07 with updates

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06/06/246 June 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Director's details changed for Ms Amber Francesca Blount on 2024-01-31

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31/01/2431 January 2024 Registered office address changed from D S House 306 High Street Croydon CR0 1NG England to Gable House 239 Regents Park Road London N3 3LF on 2024-01-31

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 Confirmation statement made on 2023-11-07 with updates

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2017-02-09

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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29/04/2129 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER FRANCESCA BLOUNT / 20/04/2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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29/04/2129 April 2021 PSC'S CHANGE OF PARTICULARS / MS AMBER FRANCESCA BLOUNT / 15/09/2020

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29/04/2129 April 2021 PSC'S CHANGE OF PARTICULARS / MS AMBER FRANCESCA BLOUNT / 20/04/2021

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29/04/2129 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER FRANCESCA BLOUNT / 20/04/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/07/2024 July 2020 COMPANY NAME CHANGED CASTLE PORTLAND LTD CERTIFICATE ISSUED ON 24/07/20

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER FRANCESCA BLOUNT / 28/02/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER FRANCESCA BLOUNT / 28/02/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MRS AMBER FRANCESCA BLOUNT / 28/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER WHALLEY / 28/02/2020

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MS AMBER WHALLEY / 28/02/2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER WHALLEY

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER WHALLEY / 21/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1724 February 2017 COMPANY NAME CHANGED HUMAN ONE LTD CERTIFICATE ISSUED ON 24/02/17

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09/02/179 February 2017 DIRECTOR APPOINTED MISS AMBER WHALLEY

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR NADYEZHDA CRAWFORD

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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